Active
Company Information for EDUCATION SUPPORT (ENFIELD 2) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
04420821
Private Limited Company
Active |
Company Name | |
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EDUCATION SUPPORT (ENFIELD 2) LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in WC2B | |
Company Number | 04420821 | |
---|---|---|
Company ID Number | 04420821 | |
Date formed | 2002-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB815051952 |
Last Datalog update: | 2023-08-06 12:58:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2002-03-22 |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
GRESA DAULLXHI |
||
NEIL WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN DENZIL SUTCLIFFE |
Director | ||
MELANIE ISABELLE EDWARDS |
Director | ||
CAROLINE ELIZABETH SHEPPARD |
Director | ||
MARIA LEWIS |
Company Secretary | ||
JOSEPH MARK LINNEY |
Director | ||
KIRTI RATILAL SHAH |
Director | ||
MICHAEL BAYBUTT |
Director | ||
ANDREW MALCOLM BELL |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
STEPHEN JAMES BEECHEY |
Director | ||
DAVID GORDON SMITH |
Director | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
STEVEN ADI YAZDABADI |
Director | ||
ANDREW JAMES BALLSDON |
Director | ||
TIMOTHY NICHOLAS GRIER |
Director | ||
JOSEPH MARK LINNEY |
Director | ||
NEIL SMITH |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
JOHN FREDERICK ROWSELL |
Director | ||
JOHN CANN |
Director | ||
ADRIENNE CLARE BLOCH |
Director | ||
LLOYD ESAU |
Director | ||
TIMOTHY ANDREW BICKNELL |
Director | ||
MASUME HIDAYATULLAH |
Director | ||
PETER DONNE JONES |
Director | ||
NIMISHA RAJANI |
Director | ||
RICHARD WESTON |
Director | ||
GARY STEPHEN LUCAS |
Director | ||
GERARD DAVID BLOOD |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
ROGER KEITH MILLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION SUPPORT (ENFIELD) LIMITED | Director | 2016-10-26 | CURRENT | 1998-07-20 | Active | |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2002-02-04 | Active | |
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2002-03-22 | Active | |
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2002-04-19 | Active | |
EDUCATION SUPPORT (NEWHAM) LIMITED | Director | 2016-10-26 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1997-11-07 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-25 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2000-02-17 | Active | |
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-02-16 | Active | |
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Director | 2016-10-31 | CURRENT | 2003-03-24 | Active | |
REGENTER BENTILEE DISTRICT CENTRE LIMITED | Director | 2016-10-31 | CURRENT | 2004-03-15 | Active | |
3 ED GLASGOW LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (ENFIELD) LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-20 | Active | |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-04 | Active | |
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-03-22 | Active | |
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2016-10-31 | CURRENT | 2005-07-07 | Active | |
COLLABORATIVE SERVICES SUPPORT NE LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Active | |
3 ED HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (NEWHAM) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
COLESHILL PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2005-11-01 | Active | |
AYLESBURY VALE PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2006-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Education Support (Enfield 2) Holdings Limited as a person with significant control on 2023-05-23 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House 5th Floor 33 Cannon Street London EC4M 5SB England | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LAMERTON | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ALISTAIR CUNNINGHAM | ||
DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | ||
Appointment of Resolis Limited as company secretary on 2022-12-30 | ||
Termination of appointment of Vercity Management Services Limited on 2022-12-30 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED IAN DAVID LAMERTON | ||
AP01 | DIRECTOR APPOINTED IAN DAVID LAMERTON | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Richard Field on 2020-09-23 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRESA DAULLXHI | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Gresa Daullxhi on 2017-10-05 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AP01 | DIRECTOR APPOINTED GRESA DAULLXHI | |
AP01 | DIRECTOR APPOINTED MR NEIL WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ISABELLE EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY | |
AP01 | DIRECTOR APPOINTED MELANIE ISABELLE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHEPPARD | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP01 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLINE ELIZABETH SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRTI SHAH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | |
AP01 | DIRECTOR APPOINTED KIRTI RATILAL SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AR01 | 19/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 19/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BELL / 19/04/2011 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN | |
AP01 | DIRECTOR APPOINTED ANDREW MALCOLM BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL BAYBUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON | |
RES13 | SECT 175 CA 2006 05/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GRIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH LINNEY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DRESDNER KLEINWORT WASSERSTEIN (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDUCATION SUPPORT (ENFIELD 2) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as EDUCATION SUPPORT (ENFIELD 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |